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Message From: Sent: 12/17/2014 9:23:58 PM To: Waldron, Chelsey Devon [ CC: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Attachments: disclaim.txt Hi Chelsey, To follow up on our recent conversation, I
Message From: Sent: 12/17/2014 9:23:58 PM To: Waldron, Chelsey Devon [ CC: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Attachments: disclaim.txt Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant,
atoryto accounts Hi Daniel, We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Addi
elsey From: Kesner, Daniel Sent: Wednesday, Marc To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chel
Daniel Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? CONFIDENTIAL
Message From: Waldron, Chelsey Devon [ Sent: 3/11/2015 3:51:03 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn [ ; Ramdeen, Vija I; Waldron, Chelsey Devon Subj
mailto: Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
I just wanted to follow-up on the below. Thank you. From: Waldron, Chelsey Devon Sent: Wednesday, March 18, 2015 2:13 PM To: Cc: Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi I wanted to c
nk you! Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, March 10, 2015 4:03 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Adding Signatory to accounts Him, The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questio
Entities connected to both Chelsey Devon and MAXWELL - RE
Waldron
PERSON
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey
PERSONChelsey Waldron
PERSONUBS Financial Services Inc.
ORGANIZATION
Samantha Power
PERSONMAX FOUNDATION
ORGANIZATIONMarylyn
ORGANIZATIONGuzman
PERSONDANIEL KESNER
PERSON
Isabel
PERSONTerraMar
ORGANIZATIONFamily Office & Business Management
ORGANIZATIONDaniel Only
PERSONMizchelle
LOCATION
Eric Holder
PERSONThe Authorized Agent/
ORGANIZATIONDaniel authority
ORGANIZATION